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Home > England & Wales Companies > MERLIN TRAFFORD PARK (2005) LIMITED
Company Information for MERLIN TRAFFORD PARK (2005) LIMITED
CHICHESTER BUSINESS CENTRE, CHICHESTER STREET, ROCHDALE, OL16 2AU,
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Company Registration Number
 05517409 Private Limited Company
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Company Overview
About Merlin Trafford Park (2005) Ltd
MERLIN TRAFFORD PARK (2005) LIMITED was founded on 2005-07-25 and has its registered office in Rochdale. The organisation's status is listed as "Active". Merlin Trafford Park (2005) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MERLIN TRAFFORD PARK (2005) LIMITED | |
| Legal Registered Office | |
| CHICHESTER BUSINESS CENTRE CHICHESTER STREET ROCHDALE OL16 2AU Other companies in OL16 | |
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='05517409'
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| Company Number | 05517409 | |
|---|---|---|
| Company ID Number | 05517409 | |
| Date formed | 2005-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 06:48:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN TRAFFORD PARK (2005) LIMITED
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Company Officers of MERLIN TRAFFORD PARK (2005) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM CHADWICK |
||
FREDERICK CHADWICK |
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WILLIAM PASCAL CHADWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBBIE RUSHTON |
Company Secretary | ||
LINDA ANN WHALE |
Director | ||
JOHN DAVID SLATER |
Director | ||
PAUL MARTIN WARDLE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEVA BUILD LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-15 | Active | |
| MERLIN PARK MANAGEMENT LIMITED | Director | 2006-07-12 | CURRENT | 2006-05-22 | Active | |
| BEVA CONSTRUCTION (HOLDINGS) LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
| BEVA INVESTMENTS (HOLDINGS) LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-15 | Active | |
| MERLIN TRAFFORD PARK LTD | Director | 2004-06-14 | CURRENT | 2004-05-17 | Active | |
| BEVA ESTATES LIMITED | Director | 1993-05-18 | CURRENT | 1993-05-18 | Active | |
| BEVA CONSTRUCTION LTD | Director | 1992-05-31 | CURRENT | 1972-11-28 | Dissolved 2014-09-30 | |
| HAMER VALE ESTATES LIMITED | Director | 1992-04-10 | CURRENT | 1990-04-10 | Active | |
| BEVA INVESTMENTS LIMITED | Director | 1991-05-31 | CURRENT | 1980-10-17 | Active | |
| ROCHDALE ESTATE COMPANY LIMITED | Director | 1991-05-14 | CURRENT | 1988-02-26 | Active | |
| HAMER VALE ESTATES LIMITED | Director | 2016-12-15 | CURRENT | 1990-04-10 | Active | |
| BEVA BUILD LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-15 | Active | |
| BEVA CONSTRUCTION (HOLDINGS) LIMITED | Director | 2007-07-01 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
| BEVA INVESTMENTS LIMITED | Director | 2007-07-01 | CURRENT | 1980-10-17 | Active | |
| BEVA ESTATES LIMITED | Director | 2007-07-01 | CURRENT | 1993-05-18 | Active | |
| BEVA INVESTMENTS (HOLDINGS) LIMITED | Director | 2007-07-01 | CURRENT | 2004-09-15 | Active | |
| MERLIN PARK MANAGEMENT LIMITED | Director | 2007-07-01 | CURRENT | 2006-05-22 | Active | |
| MERLIN TRAFFORD PARK LTD | Director | 2007-07-01 | CURRENT | 2004-05-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
| Director's details changed for Mr Frederick Chadwick on 2023-10-20 | ||
| Director's details changed for Mr William Pascal Chadwick on 2023-10-20 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM CHADWICK on 2015-12-15 | |
| CH01 | Director's details changed for Mr William Chadwick on 2015-12-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP03 | Appointment of William Chadwick as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBBIE RUSHTON | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| RES13 | AUDIT EXEMPTION 08/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 30/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 30/08/05 | |
| ELRES | S386 DISP APP AUDS 30/08/05 | |
| 88(2)R | AD 30/08/05--------- £ SI 499@1=499 £ IC 501/1000 | |
| 88(2)R | AD 30/08/05--------- £ SI 500@1=500 £ IC 1/501 | |
| CERTNM | COMPANY NAME CHANGED COBCO 700 LIMITED CERTIFICATE ISSUED ON 19/08/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MERLIN TRAFFORD PARK (2005) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERLIN TRAFFORD PARK (2005) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERLIN TRAFFORD PARK (2005) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of MERLIN TRAFFORD PARK (2005) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERLIN TRAFFORD PARK (2005) LIMITED
Income
Government Income
We have not found government income sources for MERLIN TRAFFORD PARK (2005) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MERLIN TRAFFORD PARK (2005) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN TRAFFORD PARK (2005) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN TRAFFORD PARK (2005) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERLIN TRAFFORD PARK (2005) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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